1
09 INVESTMENTS LTD
16901364 14303704, 13069703, 10968148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
2
36-38 Waterloo Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-05-16
IIF 205 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-10
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
3
42 ALMA PLACE MANAGEMENT COMPANY LIMITED
- now 05793675ALMA PLACE MANAGEMENT COMPANY LIMITED
- 2011-02-24
05793675 15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (4 parents)
Officer
2006-04-25 ~ now
IIF 197 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 221 - Has significant influence or control → OE
4
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-01 ~ 2025-09-07
IIF 212 - Has significant influence or control as a member of a firm → OE
IIF 212 - Has significant influence or control → OE
IIF 212 - Has significant influence or control over the trustees of a trust → OE
5
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-29
IIF 333 - Ownership of shares – 75% or more → OE
6
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2013-08-13 ~ now
IIF 204 - Director → ME
7
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 95 - Director → ME
8
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 80 - Director → ME
9
APPSATILE SOFTWARE GROUP LTD
- now 13815407ALSO SOFTWARE GROUP LTD
- 2025-03-26
13815407SIMPLE SOFTWARE GROUP LTD
- 2023-01-18
13815407 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 63 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
10
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 343 - Ownership of shares – 75% or more → OE
11
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 127 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 336 - Ownership of shares – 75% or more → OE
12
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 133 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 332 - Ownership of shares – 75% or more → OE
13
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
B7 SALON GROUP LTD
- 2022-12-14
14114883 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 69 - Director → ME
Person with significant control
2023-12-31 ~ 2024-09-29
IIF 314 - Has significant influence or control → OE
15
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
16
22 Bewick Road, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2000-12-01 ~ 2001-01-01
IIF 202 - Director → ME
2018-12-17 ~ 2025-11-29
IIF 140 - Director → ME
17
15 Walker Terrace, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 360 - Secretary → ME
18
BCR GJAG LTD - now
BCR GATESHEAD LTD - 2020-09-24
BEIS CHAYE ROCHEL (THE GATESHEAD JEWISH ACADEMY) LIMITED
- 2020-09-21
04952700 1 Shipcote Lane, Gateshead, England
Active Corporate (10 parents)
Officer
2003-11-04 ~ 2008-02-29
IIF 201 - Director → ME
19
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 114 - Director → ME
2015-05-16 ~ 2024-08-14
IIF 176 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-19
IIF 338 - Ownership of shares – 75% or more → OE
20
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 38 - Director → ME
21
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-12
IIF 230 - Has significant influence or control → OE
22
163 Alexandra Road, Gateshead
Active Corporate (4 parents)
Officer
2025-02-12 ~ 2025-08-28
IIF 1 - Director → ME
2025-08-29 ~ now
IIF 12 - Director → ME
2011-05-11 ~ 2025-02-12
IIF 40 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 249 - Ownership of shares – 75% or more → OE
23
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 62 - Director → ME
Person with significant control
2021-07-29 ~ 2024-12-05
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-01-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-01 ~ 2022-12-31
IIF 286 - Ownership of shares – 75% or more → OE
25
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 134 - Director → ME
2017-03-17 ~ 2025-08-28
IIF 208 - Director → ME
Person with significant control
2017-03-17 ~ 2025-07-31
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
26
Alexander Hall, 163 Alexandra Road, Gateshead, England
Receiver Action Corporate (4 parents)
Officer
2017-03-17 ~ 2025-02-12
IIF 207 - Director → ME
2025-02-12 ~ now
IIF 136 - Director → ME
Person with significant control
2017-03-17 ~ 2025-02-02
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
27
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 76 - Director → ME
Person with significant control
2021-12-09 ~ 2024-12-09
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
28
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 87 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
29
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 83 - Director → ME
Person with significant control
2021-04-20 ~ 2025-01-12
IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-05 ~ 2025-08-08
IIF 158 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
31
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 106 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
32
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 138 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 326 - Ownership of shares – 75% or more → OE
33
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 126 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 337 - Ownership of shares – 75% or more → OE
34
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 159 - Director → ME
2006-12-19 ~ 2011-11-30
IIF 215 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 282 - Ownership of shares – 75% or more → OE
35
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 97 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-19
IIF 302 - Has significant influence or control → OE
36
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 94 - Director → ME
37
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 93 - Director → ME
Person with significant control
2019-09-25 ~ 2024-12-09
IIF 270 - Has significant influence or control → OE
38
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ 2026-01-15
IIF 211 - Director → ME
2026-01-15 ~ now
IIF 122 - Director → ME
Person with significant control
2017-12-22 ~ 2024-12-09
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2022-11-01
IIF 147 - Director → ME
Person with significant control
2020-03-13 ~ 2022-11-01
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
40
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2015-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2025-01-26
IIF 235 - Has significant influence or control → OE
41
163 Alexandra Road, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 231 - Has significant influence or control → OE
42
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-29 ~ 2024-11-01
IIF 254 - Has significant influence or control → OE
43
58a Singleton Road, Salford, England
Active Corporate (5 parents)
Officer
2003-09-12 ~ now
IIF 355 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
44
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2025-01-19 ~ now
IIF 4 - Director → ME
2011-12-20 ~ 2025-01-19
IIF 182 - Director → ME
Person with significant control
2016-11-01 ~ 2024-11-01
IIF 228 - Has significant influence or control → OE
45
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 72 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-19
IIF 303 - Has significant influence or control → OE
46
CHILL OUT R&AC LTD
- 2021-08-09
13483921 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
47
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 324 - Ownership of shares – 75% or more → OE
48
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 323 - Ownership of shares – 75% or more → OE
49
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-31 ~ 2024-12-10
IIF 264 - Ownership of shares – 75% or more → OE
50
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 250 - Has significant influence or control → OE
51
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2015-08-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-01 ~ 2021-04-07
IIF 367 - Has significant influence or control → OE
2021-04-07 ~ now
IIF 283 - Has significant influence or control → OE
52
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-06-17 ~ 2025-02-13
IIF 183 - Director → ME
2025-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-31
IIF 239 - Ownership of shares – 75% or more → OE
53
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2010-07-12 ~ now
IIF 50 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 365 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 291 - Has significant influence or control → OE
54
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 59 - Director → ME
Person with significant control
2021-10-29 ~ 2025-01-14
IIF 258 - Has significant influence or control → OE
55
ELASTIC HOSPITALITY & LEISURE PM LTD
- 2025-03-26
14736039 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-16 ~ now
IIF 109 - Director → ME
56
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 61 - Director → ME
57
DAAS UBINA LTD - now
DAAS UBINA LTD LTD - 2025-03-21
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ 2025-02-06
IIF 145 - Director → ME
58
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 89 - Director → ME
59
DALSTON LEISURE SWIMMING POOL LTD
14575701 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 70 - Director → ME
60
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 119 - Director → ME
61
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 317 - Has significant influence or control → OE
62
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
63
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2024-01-01
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 340 - Ownership of shares – 75% or more → OE
64
DOXFORD INTERNATIONAL LTD
- now 09764451DOXFORD INTERNATIONAL PARK LTD
- 2015-11-09
09764451 Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2024-01-01
IIF 123 - Director → ME
Person with significant control
2016-11-01 ~ 2024-01-01
IIF 319 - Ownership of shares – 75% or more → OE
65
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 294 - Ownership of shares – 75% or more → OE
66
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ 2023-04-17
IIF 209 - Director → ME
2023-04-17 ~ now
IIF 130 - Director → ME
67
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 110 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
68
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 358 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
69
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 86 - Director → ME
Person with significant control
2023-07-04 ~ 2025-02-12
IIF 309 - Has significant influence or control → OE
70
15 Walker Terrace, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2003-10-02 ~ now
IIF 354 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
71
ELASTIC BUILDING SERVICES LTD
- now 14032349ELASTIC BUILDERS LTD
- 2022-10-03
14032349 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-07 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 280 - Has significant influence or control → OE
72
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2023-02-10 ~ dissolved
IIF 142 - Director → ME
73
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ 2025-07-18
IIF 150 - Director → ME
2025-08-06 ~ now
IIF 68 - Director → ME
74
ELASTIC ELECTRICAL SERVICES LTD
- now 14030564ELASTIC ELECTRICAL & SECURITY SERVICES LTD
- 2023-03-10
14030564ELASTIC SECURITY LTD
- 2022-10-04
14030564 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolved
IIF 155 - Director → ME
75
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-09-24
IIF 151 - Director → ME
2026-01-21 ~ now
IIF 88 - Director → ME
Person with significant control
2023-12-31 ~ 2024-05-27
IIF 281 - Has significant influence or control → OE
76
ELASTIC NETWORK & SECURITY SERVICES LTD
- 2024-01-16
14721174 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-10 ~ now
IIF 111 - Director → ME
77
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-05-11 ~ now
IIF 92 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
78
ELASTIC HOSPITALITY & LEISURE GROUP LTD
14540201 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2022-12-14 ~ now
IIF 66 - Director → ME
79
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2023-01-06 ~ now
IIF 65 - Director → ME
80
ELASTIC PARTNERSHIP HOLDINGS LTD
14576526 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2023-01-06 ~ now
IIF 101 - Director → ME
81
ELASTIC PLUMBING & HEATING SERVICES LTD
14539576 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 315 - Has significant influence or control → OE
82
ELASTIC PROPERTY INVESTMENTS LTD
14032366 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 85 - Director → ME
83
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-01-06 ~ now
IIF 91 - Director → ME
84
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 78 - Director → ME
85
163 Alexandra Road, Gateshead
Active Corporate (6 parents)
Officer
2011-02-23 ~ 2026-01-15
IIF 23 - Director → ME
2026-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-09
IIF 241 - Has significant influence or control → OE
86
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 157 - Director → ME
87
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-12-15 ~ dissolved
IIF 154 - Director → ME
88
163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2011-09-02 ~ 2025-02-13
IIF 167 - Director → ME
2025-09-02 ~ now
IIF 6 - Director → ME
2025-02-13 ~ 2025-09-02
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-13
IIF 236 - Ownership of shares – 75% or more → OE
89
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 320 - Ownership of shares – 75% or more → OE
90
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
91
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 125 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 368 - Ownership of shares – 75% or more → OE
92
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 347 - Has significant influence or control → OE
93
163 Alexandra Road, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-24 ~ dissolved
IIF 184 - Director → ME
2010-06-24 ~ 2011-11-30
IIF 366 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 267 - Has significant influence or control → OE
94
FLOORING & CLADDING CENTRE LTD
- now 14137609FLOORING & CLADDING LTD
- 2022-06-01
14137609 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 102 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
95
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 64 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 273 - Has significant influence or control → OE
96
FOUR OAKS FAMILY HOUSE LTD
- now 12985315FOUR OAKS DREAM LTD
- 2023-02-02
12985315 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 107 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-22 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-22 ~ 2024-12-08
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
98
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 346 - Has significant influence or control → OE
99
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 39 - Director → ME
100
GATESHEAD KOSHER BUTCHERS & DELI LTD
- 2022-12-07
13013371 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ now
IIF 105 - Director → ME
Person with significant control
2020-11-12 ~ 2024-11-01
IIF 253 - Has significant influence or control → OE
101
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 117 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 341 - Ownership of shares – 75% or more → OE
102
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 124 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 321 - Ownership of shares – 75% or more → OE
103
163 Alexandra Road, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-30
IIF 227 - Has significant influence or control → OE
104
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 132 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 334 - Ownership of shares – 75% or more → OE
105
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 128 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 329 - Ownership of shares – 75% or more → OE
106
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 118 - Director → ME
Person with significant control
2016-11-01 ~ 2024-06-11
IIF 330 - Ownership of shares – 75% or more → OE
107
Alexander Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 348 - Has significant influence or control → OE
108
15 Walker Terrace, Gateshead
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 356 - Secretary → ME
109
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 103 - Director → ME
Person with significant control
2021-04-15 ~ 2024-11-01
IIF 316 - Has significant influence or control → OE
110
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 121 - Director → ME
Person with significant control
2016-11-01 ~ 2025-02-02
IIF 327 - Ownership of shares – 75% or more → OE
111
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 135 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-29
IIF 335 - Ownership of shares – 75% or more → OE
112
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2026-01-22 ~ now
IIF 43 - Director → ME
2011-06-14 ~ 2026-01-22
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 297 - Has significant influence or control → OE
113
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
114
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-06-19 ~ 2025-02-27
IIF 163 - Director → ME
2025-02-27 ~ now
IIF 42 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 361 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-16
IIF 288 - Has significant influence or control → OE
115
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 198 - Director → ME
116
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2014-09-16 ~ 2026-01-15
IIF 24 - Director → ME
2026-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-11
IIF 246 - Has significant influence or control → OE
117
BRANDED GENIE LIMITED - 2019-11-06
163 Alexandra Road, Gateshead, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 279 - Has significant influence or control → OE
118
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 79 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
119
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2024-08-14
IIF 186 - Director → ME
2024-08-14 ~ now
IIF 113 - Director → ME
Person with significant control
2016-11-01 ~ 2024-08-14
IIF 328 - Ownership of shares – 75% or more → OE
120
FRAMEX UK LTD - 2002-12-04
15 Walker Terrace, Gateshead
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 353 - Secretary → ME
121
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-18 ~ now
IIF 252 - Has significant influence or control → OE
122
45 Whitehall Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 192 - Director → ME
123
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 108 - Director → ME
124
163 Alexandra Road, Gateshead
Active Corporate (4 parents)
Officer
2011-03-30 ~ 2025-08-05
IIF 30 - Director → ME
2025-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 245 - Ownership of shares – 75% or more → OE
125
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 52 - Director → ME
2010-07-12 ~ 2011-11-30
IIF 364 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-12
IIF 289 - Has significant influence or control → OE
126
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2011-03-30 ~ 2025-08-05
IIF 166 - Director → ME
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 248 - Ownership of shares – 75% or more → OE
127
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
128
15 Walker Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Officer
2000-01-01 ~ now
IIF 196 - Director → ME
129
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-10 ~ dissolved
IIF 146 - Director → ME
130
NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITED
00870142 Administration Centre, North East Fruit & Vegetable, Market, Gateshead, Tyne & Wear
Active Corporate (25 parents)
Officer
2018-10-02 ~ now
IIF 17 - Director → ME
131
MRS ARYES CHILDREN LTD
- 2025-11-26
13339627 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 81 - Director → ME
Person with significant control
2021-04-16 ~ 2024-12-09
IIF 259 - Has significant influence or control → OE
132
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 90 - Director → ME
Person with significant control
2022-11-14 ~ 2024-11-01
IIF 301 - Has significant influence or control → OE
133
163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2011-06-06 ~ 2025-06-16
IIF 168 - Director → ME
2025-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 244 - Has significant influence or control → OE
134
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-02 ~ 2025-05-09
IIF 274 - Has significant influence or control → OE
135
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-14 ~ now
IIF 112 - Director → ME
Person with significant control
2022-12-14 ~ 2025-01-26
IIF 313 - Has significant influence or control → OE
136
PROPERTY 001 LTD
07942980 13767925, 07942984, 12959217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
137
PROPERTY 002 LTD
07942982 07942984, 07942980, 16183856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2012-02-09 ~ 2025-08-05
IIF 173 - Director → ME
2025-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 229 - Ownership of shares – 75% or more → OE
138
PROPERTY 003 LTD
07942984 07942980, 13394877, 12341526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
139
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2022-01-18 ~ now
IIF 74 - Director → ME
Person with significant control
2022-01-18 ~ 2025-01-15
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
140
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 325 - Ownership of shares – 75% or more → OE
141
163 Alexandra Road, Gateshead
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 10 - Director → ME
2011-06-06 ~ 2025-08-05
IIF 36 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-05
IIF 243 - Ownership of shares – 75% or more → OE
142
Evans House, Bewick Road, Gateshead, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ 2023-12-15
IIF 148 - Director → ME
143
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
144
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 331 - Ownership of shares – 75% or more → OE
145
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2023-10-19 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
146
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 39 offsprings)
Officer
2023-01-06 ~ now
IIF 99 - Director → ME
147
Pendeford Metal Spinnings C/o Pendeford Metal Spinnings Ltd, Neachells Lane, Willenhall, England
Liquidation Corporate (5 parents)
Officer
2014-11-27 ~ 2022-10-27
IIF 165 - Director → ME
Person with significant control
2016-11-01 ~ 2022-10-27
IIF 242 - Has significant influence or control → OE
148
15 Walker Terrace, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2002-05-22 ~ dissolved
IIF 200 - Director → ME
149
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ now
IIF 84 - Director → ME
150
Alexander Hall, 163 Alexandra Road, Gateshead
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 339 - Ownership of shares – 75% or more → OE
151
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 14 - Director → ME
2011-09-02 ~ 2025-01-12
IIF 172 - Director → ME
Person with significant control
2016-11-01 ~ 2025-08-07
IIF 240 - Ownership of shares – 75% or more → OE
152
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 162 - Director → ME
153
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 139 - Director → ME
Person with significant control
2018-10-22 ~ 2025-05-29
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
154
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-05-16
IIF 351 - Has significant influence or control → OE
155
Alexandra Hall, 163 Alexandra Road, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2024-10-14 ~ dissolved
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
156
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2010-09-27 ~ 2025-01-13
IIF 195 - Director → ME
2025-01-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 284 - Has significant influence or control → OE
157
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2010-06-17 ~ 2025-01-13
IIF 164 - Director → ME
2025-01-13 ~ now
IIF 45 - Director → ME
2010-06-17 ~ 2011-11-30
IIF 363 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 292 - Has significant influence or control → OE
158
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ now
IIF 58 - Director → ME
159
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 100 - Director → ME
Person with significant control
2021-06-02 ~ 2025-02-02
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
160
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 73 - Director → ME
Person with significant control
2021-10-12 ~ 2024-12-09
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
161
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 116 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 318 - Ownership of shares – 75% or more → OE
162
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-26 ~ now
IIF 77 - Director → ME
164
BAKELAB INNOVATIONS LTD
- 2025-06-27
15747521 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 41 - Director → ME
165
163 Alexandra Road, Gateshead, England
Active Corporate (3 parents)
Officer
2011-09-02 ~ 2026-01-19
IIF 35 - Director → ME
2026-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-09
IIF 237 - Has significant influence or control → OE
166
163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 31 - Director → ME
167
TEESSIDE REGENERATION LTD
- now 05716185TEESIDE REGENERATION LTD
- 2021-01-06
05716185 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2006-02-21 ~ now
IIF 48 - Director → ME
2006-02-21 ~ 2011-11-30
IIF 214 - Secretary → ME
Person with significant control
2016-11-01 ~ 2024-12-10
IIF 295 - Has significant influence or control → OE
168
Alexandra Hall, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-03-16 ~ 2025-04-01
IIF 352 - Has significant influence or control → OE
169
THE CONSETT SHOPPING CENTRE LIMITED
06439994 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (8 parents)
Officer
2007-12-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-30
IIF 285 - Ownership of shares – 75% or more → OE
170
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2022-03-30 ~ now
IIF 82 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
171
Bede House, Tynegate Precinct, Sunderland Road, Gateshead, England
Active Corporate (7 parents)
Officer
2009-06-16 ~ 2016-11-21
IIF 193 - Director → ME
2009-06-16 ~ 2016-11-21
IIF 217 - Secretary → ME
172
THE GATESHEAD KEHILLA (G.H.C) LIMITED
10756278 180 Bewick Road, Hebrew Congregational Synagogue, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-07 ~ 2023-09-01
IIF 199 - Director → ME
173
180, Hebrew Congregational Synagogue Bewick Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2024-02-01
IIF 203 - Director → ME
174
ELASTIC PROPERTY SERVICES GROUP LTD
- 2025-04-10
14398665ELASTIC ESTATE MANAGEMENT GROUP LTD
- 2025-03-26
14398665ELASTIC PROPERTY SERVICES GROUP LTD
- 2023-02-10
14398665 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2022-10-05 ~ now
IIF 75 - Director → ME
Person with significant control
2022-10-05 ~ 2025-03-20
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
THROWER STONE INVESTMENTS LIMITED
05492332 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 49 - Director → ME
2005-06-27 ~ 2026-01-15
IIF 57 - Director → ME
Person with significant control
2016-11-01 ~ 2024-12-29
IIF 296 - Ownership of shares – 75% or more → OE
176
THROWERSTONE LIMITED
- 2022-05-16
05237918 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (4 parents)
Officer
2004-09-22 ~ now
IIF 53 - Director → ME
Person with significant control
2016-11-01 ~ 2025-07-08
IIF 298 - Ownership of shares – 75% or more → OE
177
ELASTIC PROPERTY MANAGEMENT PM LTD
- 2025-12-02
14030573ELASTIC PROPERTY MANAGEMENT LTD
- 2023-09-21
14030573 163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 96 - Director → ME
178
THROWER STONE PROPERTY MANAGEMENT LTD
06413856 163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2007-10-31 ~ now
IIF 54 - Director → ME
2007-10-31 ~ 2011-11-30
IIF 216 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-14
IIF 293 - Ownership of shares – 75% or more → OE
179
DS WINEWARE LIMITED
- 2025-01-27
11659163 163 Alexandra Road, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 26 - Director → ME
180
163 Alexandra Road, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-29 ~ dissolved
IIF 194 - Director → ME
181
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 71 - Director → ME
Person with significant control
2022-03-16 ~ 2024-09-29
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
182
163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 247 - Ownership of shares – 75% or more → OE
183
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 115 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 345 - Ownership of shares – 75% or more → OE
184
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 137 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 322 - Ownership of shares – 75% or more → OE
185
163 Alexandra Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Officer
2008-06-19 ~ now
IIF 55 - Director → ME
2008-06-19 ~ 2011-11-30
IIF 213 - Secretary → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 287 - Ownership of shares – 75% or more → OE
186
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2004-05-12 ~ 2014-09-01
IIF 357 - Secretary → ME
187
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 98 - Director → ME
Person with significant control
2021-11-02 ~ 2024-09-29
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 344 - Ownership of shares – 75% or more → OE
189
Alexander Hall, 163 Alexandra Road, Gateshead
Active Corporate (2 parents)
Officer
2015-07-15 ~ now
IIF 131 - Director → ME
Person with significant control
2016-11-01 ~ 2025-01-13
IIF 342 - Ownership of shares – 75% or more → OE
190
Alexander Hall, 163 Alexandra Road, Gateshead, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 120 - Director → ME
2017-11-06 ~ 2025-09-03
IIF 210 - Director → ME
Person with significant control
2021-10-07 ~ 2025-01-13
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
191
BOOKKEPING INSIGHT LIMITED - 2003-01-09
15 Walker Terrace, Gateshead
Active Corporate (5 parents)
Officer
2003-03-13 ~ now
IIF 359 - Secretary → ME
192
163 Alexandra Road, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
193
163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 104 - Director → ME
Person with significant control
2022-11-14 ~ 2025-01-26
IIF 300 - Has significant influence or control → OE